Before we let people use our platform, we need to make sure they are who they say they are.

As a registered MSB in Canada, we need to follow strict KYC, AML, and ATF policies outlined by FINTRAC. Verification is a big part of those policies. It’s just one of the ways we’re working to prevent fraud, increase security, and keep your funds safe.

  • MSB - Money Services Business

  • KYC - Know Your Client

  • AML - Anti-Money Laundering

  • ATF- Anti-Terrorist Financing

  • FINTRAC - Financial Transactions and Reports Analysis Centre of Canada

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